Whale movements
Last update: 09.09.2026 01:18:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 14:30:03 |  |
246 BTC | $ 9 256 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wpxjv5kt46d58d7xmajhjc5lt2el6nges8k6d | To: 3HeHohVcUSsuUr82WtBRUA8x7XLLert2Mj | |||
| 21.02.2022 14:30:03 | |
265 BTC | $ 9 996 789 | (unknown) | (unknown) |
| Type: transfer | From: 3FxEz3EAmF3Gw2Z7faJ46hDpEA36XEnTxs | To: 3KfucWNKeJvXqk5AoN6osnTszGUZ6oa2TH | |||
| 21.02.2022 14:30:03 | |
172 BTC | $ 6 470 399 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q767v9k4mt74sv935mmx6t73hk2cy5gpmfuhs66nreqz4mr6elz9smfaytg | |||
| 21.02.2022 14:17:29 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dcae0e2812c79461af6bea83f936492893da969 | To: 6f32448a47c9dcba1fe34d15cb4e8b0d2965b562 | |||
| 21.02.2022 14:17:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 21.02.2022 14:12:15 |  |
5 560 000 USDT | $ 5 560 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TULdHY5KBkWSxLxBqmAkCLrpwAryMNeuh8 | |||
| 21.02.2022 14:10:38 | |
144 BTC | $ 5 404 173 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38V15VjejN5PjP84v9iuNRF3XXG4wjfFDE | |||
| 21.02.2022 14:08:53 | |
151 BTC | $ 5 708 201 | (unknown) | (unknown) |
| Type: transfer | From: 38gxn8x42sjerno3xnkHgyTd4MA9TU65zJ | To: 36hC1dLgoLu83yGLHjbyCasZPmyxnZDrmU | |||
| 21.02.2022 14:08:28 | |
610 BTC | $ 22 989 362 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qp8djsgp40fzpkwc327adetmhklnsxaze4uutwx | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 21.02.2022 14:08:28 | |
218 BTC | $ 8 207 818 | (unknown) | (unknown) |
| Type: transfer | From: 3EwEebsR5GGuyGUkQJJH8M9rcYNsHRTyQt | To: 3DmwbWuQ6x9PTdCc2ZGyvteFs9CGhpifzb | |||
| 21.02.2022 14:08:28 | |
141 BTC | $ 5 317 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzxelvmacm70l60xcu6jxf4mv5f552uhncatra | To: 3DQFZ8e5J6BdcQq9nQMR5QzpUwyPvmRynG | |||
| 21.02.2022 14:08:28 | |
147 BTC | $ 5 557 383 | (unknown) | (unknown) |
| Type: transfer | From: 39yC7ZnaavLjTPEQ1NEYJwbG3Qdh8fshaC | To: bc1qdrr87naq74jfnt008naw3f4hjgnm0epfghg7kg | |||
| 21.02.2022 14:08:28 | |
144 BTC | $ 5 439 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrkynqrmkpqyh0yy3fudzw2ln6nl97zu24urvt | To: 35Nu43YHXEMi9qqSUH3zaLymH8LmmjkJ8Z | |||
| 21.02.2022 14:08:28 | |
190 BTC | $ 7 160 055 | (unknown) | (unknown) |
| Type: transfer | From: 35QG2icGZtDQmDCA1vgmo9fbdCW834PCmS | To: 3EikE5GPZUttPfoZQdG9Y7coz7HjssNDZ8 | |||
| 21.02.2022 14:08:28 | |
190 BTC | $ 7 160 861 | (unknown) | (unknown) |
| Type: transfer | From: 32ZsQcZhFvtFFLJW6n5AYu163UWbo6XjRE | To: 35QG2icGZtDQmDCA1vgmo9fbdCW834PCmS | |||
| 21.02.2022 14:08:28 | |
213 BTC | $ 8 036 823 | (unknown) | (unknown) |
| Type: transfer | From: 32gQu4gDbbs7o2NAwXy7QzDQTivTWUAy9Z | To: bc1qz0cckg0p8xtggtdfmpcd30pqrt4ac4yj5kujsd | |||
| 21.02.2022 14:08:28 | |
213 BTC | $ 8 036 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ApPGn9cps4cbxu6Bdionm6vHWrDLuGfiY | To: 32gQu4gDbbs7o2NAwXy7QzDQTivTWUAy9Z | |||
| 21.02.2022 14:08:28 | |
146 BTC | $ 5 489 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Muh3iYW62xjF7vGWiXidLcEZdpwQTGyXP | To: 32nggQng1hXeavgRrUqDcopsj7aUZHuNuh | |||
| 21.02.2022 14:08:28 | |
146 BTC | $ 5 489 578 | (unknown) | (unknown) |
| Type: transfer | From: 36EcbHdKjvsLfs3gSmoRkEe3odVNbD7kuz | To: 3Muh3iYW62xjF7vGWiXidLcEZdpwQTGyXP | |||
| 21.02.2022 14:08:28 | |
138 BTC | $ 5 214 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dfwynsu7lweewj3jm73etuqeczlf6twag0gr4 | To: 34dM1C2kzVxzQ4MzvjegJbT1bEuD5trMYg | |||
| 21.02.2022 14:08:28 | |
168 BTC | $ 6 329 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | To: bc1qfwf5zkaqxntynnt930npt7wvyre9kswc9pwpu05f6pcygnrd6fuqk27tcx | |||
| 21.02.2022 14:06:09 | |
5 999 992 USDT | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.02.2022 14:00:18 | |
300 BTC | $ 11 254 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 21.02.2022 14:00:18 | |
371 BTC | $ 13 911 607 | (unknown) | (unknown) |
| Type: transfer | From: 3KjH3Nu7GbX9EUeftKLCyi7L9DoxSmji7L | To: 3K7BdvqfBb1KFL9jWJuu1wJvUJ1hv1kyYn | |||
| 21.02.2022 14:00:18 | |
417 BTC | $ 15 628 467 | (unknown) | (unknown) |
| Type: transfer | From: 39Ni96tH37SPPtt3ZSSC4nzHs2x6iyK7SG | To: bc1qjzf2vshh4mw386phphzjp22krqgqscze4wjllu | |||
| 21.02.2022 14:00:18 | |
343 BTC | $ 12 859 246 | (unknown) | (unknown) |
| Type: transfer | From: 3NoXnJA84QkqYiVn4FZLLrPxFwohAwiqg2 | To: 324vVfVqySQDCZS47frGk9boJEyXwP4xS4 | |||
| 21.02.2022 14:00:18 | |
235 BTC | $ 8 804 149 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ABSi4Sc45VUXLjaa6b6Rq91oTkWFffr | To: 39p1mtLSRvT5BAD7HUND8enYXkLaPd3HXP | |||
| 21.02.2022 14:00:18 | |
225 BTC | $ 8 432 593 | (unknown) | (unknown) |
| Type: transfer | From: 3FxeFRw58HWq3Vbe1gVkyHjLivTDEdDjPo | To: bc1q8ptq6qz62ujrwr7x0wwxy656d3k34rtwnm3mn5 | |||
| 21.02.2022 14:00:18 | |
265 BTC | $ 9 959 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GnJhWcn2L2gZfkpwFmxPJSPyydJZZCxGK | To: 3FxEz3EAmF3Gw2Z7faJ46hDpEA36XEnTxs | |||
| 21.02.2022 14:00:18 | |
222 BTC | $ 8 325 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhjylqtnnneweq4kkzyejqv44ec27pdle48j2x | To: bc1qxxgrx2z373j62tqjmc7wvzu3u7k7rl07audu4g | |||
| 21.02.2022 14:00:18 | |
146 BTC | $ 5 476 664 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 21.02.2022 14:00:18 | |
144 BTC | $ 5 415 063 | (unknown) | (unknown) |
| Type: transfer | From: 3CmvcFGqxdxdFMg4R7ADJjwhFEXRpLMK4z | To: bc1qkrkynqrmkpqyh0yy3fudzw2ln6nl97zu24urvt | |||
| 21.02.2022 14:00:18 | |
185 BTC | $ 6 923 119 | (unknown) | (unknown) |
| Type: transfer | From: 3C3NUptsMmtmNXbVcv8WNVdnYet9yfDgTK | To: 3Ejtgeq2RwsZCvHSa1YZjEvj7PkwKEVa5w | |||
| 21.02.2022 14:00:18 | |
246 BTC | $ 9 220 402 | (unknown) | (unknown) |
| Type: transfer | From: 3JedZ41W2EcVDYbYDCtVa3zZEuC7FYn2Vi | To: bc1q4wpxjv5kt46d58d7xmajhjc5lt2el6nges8k6d | |||
| 21.02.2022 14:00:18 | |
1 318 BTC | $ 49 445 660 | (unknown) | (unknown) |
| Type: transfer | From: 39TBgXgrrdxByiBrMQ6cR2uhqJWa5SQ67v | To: bc1qjtjsq4lzt0wey20gw9qc360zmdtj0pmnq2aryf | |||
| 21.02.2022 14:00:18 | |
345 BTC | $ 12 936 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s6zs7l6zlnf72yvf3sdmmp8aj4yy5wn05g4kw | To: 3Br8g1KHBcseELuTyi36LZd9B2F42B4EbC | |||
| 21.02.2022 14:00:18 | |
2 796 BTC | $ 104 901 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AVMSiKUwuypvtpSoy3Xc49tcXeeVn3MxY | To: 3QjyQsSFoJ477UNZUt681Pns6fLAEsfipX | |||
| 21.02.2022 14:00:18 | |
2 387 BTC | $ 89 533 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdz40n4qrypxh6rrjgwvtc7lygkqc2hzgtrqsu | To: 3LWnUEUnLsG845RsijAXHhAnQB3cXbxr4x | |||
| 21.02.2022 14:00:18 | |
2 795 BTC | $ 104 869 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NV2vrkfkq3ruwy47SFLYFSvYLLWjzA8bz | To: bc1qzm0ceqhsu2suagwuyucz6x7dsnnrz64glctpu2 | |||
| 21.02.2022 14:00:18 | |
185 BTC | $ 6 925 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KEybydYNnSm7UbESbnb2Cg4fyi1muX7CX | To: 3C3NUptsMmtmNXbVcv8WNVdnYet9yfDgTK | |||
| 21.02.2022 14:00:18 | |
584 BTC | $ 21 921 158 | (unknown) | (unknown) |
| Type: transfer | From: 3ChR3XdGxazLFtLC9d4HVrbVvAn3KgmcZG | To: bc1q2n4mx5eky2w6m3fm9skzczvpxmflsyad7zd88v | |||
| 21.02.2022 14:00:18 | |
8 403 BTC | $ 315 268 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdw7kxfx9d063qtxc3m73tcwd40nnrwd9tftlr | To: 3QKTAJfnDvEsUt2M3p6Su8QCPUhSyCsp6Z | |||
| 21.02.2022 14:00:18 | |
550 BTC | $ 20 639 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GWhVzH82Nrs5QfotNwgBVzzBMaWBtgtx8 | To: bc1qvr256lgutj2u72k4hka4e2ahaucf7m8r2r2d4t | |||
| 21.02.2022 14:00:18 | |
218 BTC | $ 8 178 093 | (unknown) | (unknown) |
| Type: transfer | From: 32VUeJNa2hojmQxq99rV4RgCrWh27sKv7i | To: 3EwEebsR5GGuyGUkQJJH8M9rcYNsHRTyQt | |||
| 21.02.2022 14:00:18 | |
288 BTC | $ 10 806 956 | (unknown) | (unknown) |
| Type: transfer | From: 39xdZwtzpBGBkYEENqTbZ7Q2qTeSehsJoS | To: 3DUACtRRtVHkogDsJzCAm7JSSc9ZkkVNE8 | |||
| 21.02.2022 14:00:18 | |
185 BTC | $ 6 933 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtd5HsCffhw84za4aUm9gR5bMkwcVCUad | To: 3KEybydYNnSm7UbESbnb2Cg4fyi1muX7CX | |||
| 21.02.2022 14:00:18 | |
151 BTC | $ 5 683 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53pufmxdx6ra73wcjsdtv7frk2v0kfumdqga8m | To: 38gxn8x42sjerno3xnkHgyTd4MA9TU65zJ | |||
| 21.02.2022 14:00:18 | |
151 BTC | $ 5 683 094 | (unknown) | (unknown) |
| Type: transfer | From: 33horZZqUFCmv3uRtT4ZDhcd8x5rD3FdsM | To: bc1q53pufmxdx6ra73wcjsdtv7frk2v0kfumdqga8m | |||
| 21.02.2022 14:00:18 | |
151 BTC | $ 5 683 603 | (unknown) | (unknown) |
| Type: transfer | From: 39eAgaYr5Cksx6NcCmz6JunKqXsyBmPSZL | To: 33horZZqUFCmv3uRtT4ZDhcd8x5rD3FdsM | |||
| 21.02.2022 14:00:18 | |
560 BTC | $ 21 013 274 | (unknown) | (unknown) |
| Type: transfer | From: 3MTExftRxy56CAc6hhyqjgt8JQJJvJM3Ns | To: 3CSTLWUeacEBsN9pFgEdptM6Npwz1ZS3C6 | |||